Unclaimed property reported under Alvarez, Alan
59 records · $2,404 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 59. Search by name and address to narrow it to yours.
Alvarez, AlanCA
11811 Pioneer Boulevard Apt 30, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$386.78
Alvarez, AlanTX
902 Graceland Drive, Laredo, TX, 78045
Held by Famous Chicken Of Laredo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$263.61
Alvarez, AlanTX
3310 Cork Drive, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2023
$202.32
Alvarez, AlanTX
3602 Burke Road Apt 124, Pasadena, TX, 77504
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$168.45
Alvarez, AlanCA
141 West Stroube Street 0, Oxnard, CA, 93036
Held by California Physicians Service
Refunds due
$141.27
Alvarez, AlanTX
#### Fannin, Suite ###, Houston, TX, 77054
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Alvarez, AlanTX
2747 Rockwell Circle Apt G, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Alvarez, AlanTX
5715 Creekhollow, Arlington, TX, 76018
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$99.38
Alvarez, AlanCA
331 Lux Avenue, South San Francisco, CA, 94080
Held by Trans-Fast Remittance LLC
Refunds due
$98.00
Alvarez, AlanCA
834 Donald Street, Sonoma, CA, 95476
Held by Betfair Interactive US LLC
Misc intangible property
$76.88
Alvarez, AlanCA
9005 New Avenue 3, Stockton, CA, 95202
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Alvarez, AlanTX
#### Bahama Drive Apt ###, Dallas, TX, 75211
$55.50
$50.07
Alvarez, AlanTX
5715 Creekhollow Drive, Arlington, TX, 76018
$42.63
$41.00
Alvarez, AlanCA
23316 Menifee Road, Nuevo, CA, 92567
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$40.20
Alvarez, AlanCA
7671 Trask Avenue Apt A, Westminster, CA, 92683
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.98
Alvarez, AlanCA
3326 South Francisco Way, Antioch, CA, 94509
Held by Select Portfolio Servicing Inc
Refunds due
$35.72
Alvarez, AlanTX
14028 Sweeney Road, Houston, TX, 77060
$35.00
Alvarez, AlanCA
837 Graystone Way, Manteca, CA, 95336
Held by Hsbc Finance Corporation
Cashier's checks
$33.41
Alvarez, AlanTX
506 South San, San Antonio, TX, 78589
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Alvarez, AlanCA
837 Graystone Way Apt 3, Manteca, CA, 95336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Alvarez, AlanCA
24132 Whistling Swan Road, Murrieta, CA, 92562
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Alvarez, AlanCA
6682 Del Cerro Boulevard, San Diego, CA, 92120
Held by The Police Credit Union
Savings accounts
$27.65
Alvarez, AlanTX
4815 Brookfield, Houston, TX, 77045
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Alvarez, AlanTX
1022 South Windomere Avenue, Dallas, TX, 75208
$25.00
Alvarez, AlanCA
12112 Edgecliff Avenue, Sylmar, CA, 91342
Held by American Honda Finance Corporation
Misc outstanding checks
$17.46
$13.22
Alvarez, AlanCA
2030 East Florence Avenue Apt 3, Los Angeles, CA, 90001
Held by Clarus Commerce LLC
Misc outstanding checks
$12.99
Alvarez, AlanCA
2447 Stokes Street, San Jose, CA, 95128
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$12.47
Alvarez, AlanCA
24132 Whistling Swan Road, Murrieta, CA, 92562
Held by Qtc Medical Services Inc
Outstanding official checks
$9.46
Alvarez, AlanCA
14890 Perris Boulevard Spc 43, Moreno Valley, CA, 92553
Held by Integon National Insurance Company
Premium refunds
$7.74
Alvarez, AlanCA
1812 Conejo Drive, San Bernardino, CA, 92404
Held by Sprint United Management
Refunds due
$7.60
Alvarez, AlanCA
1279 Third Avenue, Chula Vista, CA, 91911
Held by Marriott Vacations Worldwide
Wages, payroll, salaries
$7.05
$6.35
Alvarez, AlanCA
5131 Delongpre Avenue Apt 32, Los Angeles, CA, 90027
Held by Axos Bank
Outstanding official checks
$6.05
Alvarez, AlanCA
628 1 2 East San Ysidro Boulevard 140, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$5.46
Alvarez, AlanCA
628 1 2 East San Ysidro Boulevard 140, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$5.46
$5.00
$5.00
Alvarez, AlanCA
2155 Emory Street, San Jose, CA, 95128
Held by Citibank N A
Accounts-receivable credit balance
$2.67
$2.56
$2.40
$2.00
Alvarez, AlanCA
6701 Windpiper Lane, Bakersfield, CA, 93309
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.89
Alvarez, AlanCA
628 1 2 East San Ysidro Boulevard 140, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$1.82
Alvarez, AlanCA
1408 Bluejay Way, Modesto, CA, 95351
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Alvarez, AlanCA
436 Montezuma Street D, Rio Vista, CA, 94571
Held by Paypal Inc
Misc intangible property
$0.66
Alvarez, AlanCA
837 Graystone Way, Manteca, CA, 95336
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.57
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